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Solstice Distribution Limited

Solstice Distribution Limited is an active company incorporated on 20 December 2019 with the registered office located in Tewkesbury, Gloucestershire. Solstice Distribution Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12372618
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Tewkesbury Business Park Unit 11, Shannon Way
Ashchurch
Tewkesbury
GL20 8ND
England
Same address for the past 4 years
Telephone
01684 217111
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Mar 1970
Director • Sales Director • English • Lives in UK • Born in Jan 1982
Director • Sales Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1971
Director • Channel Sales Director • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Solus Vision Limited
Mr Paul Jonathan Midwood, Lee Darren Hooker, and 1 more are mutual people.
Active
Ecliptic Holdings Limited
Anthony Ralph Hunt and Lee Darren Hooker are mutual people.
Active
Equinox Computer Maintenance Limited
Anthony Ralph Hunt is a mutual person.
Active
Equinox Maintenance Limited
Anthony Ralph Hunt is a mutual person.
Active
Equinox Group Limited
Anthony Ralph Hunt is a mutual person.
Active
Davmay 5 Limited
Anthony Ralph Hunt is a mutual person.
Active
Linear Av Limited
Anthony Ralph Hunt is a mutual person.
Active
One Source Technology Limited
Anthony Ralph Hunt is a mutual person.
Active
Brands
Solstice AV
Solstice AV is an AV distributor established in 2020, focused on providing a range of AV technologies throughout the supply chain..
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£67.98K
Decreased by £341.45K (-83%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£6.43M
Increased by £1.49M (+30%)
Total Liabilities
-£4.53M
Increased by £877.62K (+24%)
Net Assets
£1.89M
Increased by £611.3K (+48%)
Debt Ratio (%)
71%
Decreased by 3.49% (-5%)
Latest Activity
Mr Christopher Stuart Jones Appointed
19 Days Ago on 18 Aug 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Lee Darren Hooker Resigned
8 Months Ago on 4 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
New Charge Registered
9 Months Ago on 14 Nov 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Abridged Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Appointment of Mr Christopher Stuart Jones as a director on 18 August 2025
Submitted on 20 Aug 2025
Satisfaction of charge 123726180001 in full
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Termination of appointment of Lee Darren Hooker as a director on 4 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Registration of charge 123726180002, created on 14 November 2024
Submitted on 21 Nov 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 30 Dec 2022
Unaudited abridged accounts made up to 31 May 2022
Submitted on 15 Dec 2022
Repayment History
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